DOSSIERS / C.S.A. CONSTRUCTIONS LIMITED
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Company dossier

C.S.A. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63711 · HE63711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.S.A. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE63711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Πενταδακτύλου, 11,, Αγίοι Τριμιθιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTAVRIAS BEBEShared officer / director · 9 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 9 share thisGE.CH. CONSTRUCTION LIMITEDShared officer / director · 9 share thisBOSNILAR LIMITEDShared officer / director · 9 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 9 share thisS.G. CENTRO MODAShared officer / director · 9 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE.CH. CONSTRUCTION LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100